[Sigurd] Subsidiary Ge Xing Co., Ltd. announces lifting of non-compete restrictions for directors

1. Date of shareholders' resolution: 115/05/28. 2. Names and titles of directors permitted to engage in competitive behavior: Director Huang Xing-yang (Representative of Sigurd), Director Ye Can-lian (Representative of Sigurd), Director Wu Min-hong (Representative of Sigurd). 3. Scope of permitted competitive behavior: Companies with the same or similar business scope as Ge Xing. 4. Period of permission: During the term of office as a director of Ge Xing. 5. Resolution status: Passed without objection by all attending shareholders. 6. Mainland China business details: (1) Si Xing (Suzhou) Integrated Circuit Technology Co., Ltd./Wu Min-hong/Chairman, (2) U-Plus Electronics (Shenzhen) Co., Ltd./Wu Min-hong/Director. 7. Positions held in Mainland China: (1) Chairman of Si Xing (Suzhou) Integrated Circuit Technology Co., Ltd., (2) Director of U-Plus Electronics (Shenzhen) Co., Ltd. 8. Address of Mainland China business: (1) No. 19 Shiyang Road, Suzhou High-tech Zone, Jiangsu, (2) 5th Floor, West Side, Building C, Hengchangrong Xinghui Technology Industrial Park, Huaning Road (West), Dalang Street, Longhua New District, Shenzhen. 9. Business scope in Mainland China: (1) R&D of semiconductor testing software and advanced packaging/testing services, (2) Production and operation of programmers, copiers, chip tester parts, and electronic components. 10. Financial impact: No impact as Ge Xing and the Mainland China entities are 100% indirectly held subsidiaries. 11. Investment amount and shareholding ratio: N/A. 12. Other matters: None.